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THE HINDS HEAD LIMITED

Company number 03676216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Aug 2016 MR04 Satisfaction of charge 5 in full
26 Jul 2016 MR01 Registration of charge 036762160006, created on 21 July 2016
02 Feb 2016 AA Accounts for a small company made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
23 Feb 2015 AA Accounts for a small company made up to 1 June 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
07 Feb 2014 AA Accounts for a small company made up to 2 June 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 AA Accounts for a small company made up to 26 May 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2011 MISC Section 519
01 Mar 2011 AA Accounts for a small company made up to 27 May 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a small company made up to 28 May 2009